FORSYTH BUSINESS CENTRES UK LIMITED

Company number 05999065

Date	Type	Description	View / Download
04 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	(2 pages)
04 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 31/08/2017	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
30 Mar 2016	MR01	Registration of charge 059990650003, created on 17 March 2016	(5 pages)
18 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Jan 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
24 Dec 2014	AA	Full accounts made up to 28 February 2014	(16 pages)
26 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	(3 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john spencer	(4 pages)
15 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014	(2 pages)
22 Apr 2014	AP01	Appointment of Peter Gibson as a director	(3 pages)
16 Apr 2014	AP01	Appointment of John Spencer as a director	(3 pages)
09 Apr 2014	AP01	Appointment of Mr Peter David Edward Gibson as a director	(3 pages)
27 Mar 2014	AUD	Auditor's resignation	(1 page)
25 Mar 2014	AD01	Registered office address changed from , Europa House, 20 Esplanade, Scarborough, YO11 2AQ on 25 March 2014	(2 pages)
25 Mar 2014	TM02	Termination of appointment of Esplanade Secretarial Services Limited as a secretary	(2 pages)
25 Mar 2014	TM01	Termination of appointment of David Hall as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Simon Mccabe as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Scott Mccabe as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Esplanade Director Limited as a director	(2 pages)
27 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(7 pages)

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